French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RIVIERE 1970-03-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652769 439102666 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Claude
DoB: 1970-11-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES NOUVEAUX 70500 ABONCOURT GESINCOURT FRANCE
730283 448514273 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 01326 Rillieux (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Avenue de la Muzelle Mont-de-Lans 38860 Les Deux Alpes France
1390010 408262418 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Arthur
DoB: 1970-01-21
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gatinauds 16120 Angeac-Charente FRANCE
2308054 820898047 @Company
@Persons
@UBO
@INPI
Riviere Jérôme
DoB: 1970-01-26
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue des Prairies 75020 Paris France
4176665 433375474 @Company
@Persons
@UBO
@INPI
RIVIERE Manuel
DoB: 1970-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Route de Saclay 91430 Vauhallan FRANCE
4176666 433375474 @Company
@Persons
@UBO
@INPI
RIVIERE Manuel
DoB: 1970-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Route de Saclay 91430 Vauhallan FRANCE
4189844 520695487 @Company
@Persons
@UBO
@INPI
RIVIERE Manuel Marcel Camille
DoB: 1970-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Clos Gabriel 91430 Vauhallan FRANCE
4504299 435226998 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique, Jean-Claude
DoB: 1970-01-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crezouard 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
5649146 418081717 @Company
@Persons
@UBO
@INPI
BEAULIEU SAUDRAIS Odile
DoB: 1970-01-05
PoB: LA GUERCHE DE BRETAGNE(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE GAULTIER" 53350 FONTAINE COUVERTE FRANCE yes
@Cadastre
@Geotag
5649147 418081717 @Company
@Persons
@UBO
@INPI
BEAULIEU SAUDRAIS Odile
DoB: 1970-01-05
PoB: LA GUERCHE DE BRETAGNE(53)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA RIVIERE GAULTIER" 53350 FONTAINE COUVERTE FRANCE yes
@Cadastre
@Geotag
5822139 448514273 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 01326 Rillieux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Muzelle 38860 Mont-de-Lans France
9312579 494048200 @Company
@Persons
@UBO
@INPI
HARDY RIVIERE Sandrine Muriel
DoB: 1970-12-03
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE LE JUMEL 14600 EQUEMAUVILLE FRANCE
9712291 478087448 @Company
@Persons
@UBO
@INPI
LUTINIER Jean-Marc Pierre
DoB: 1970-01-03
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 RUE DE LA RIVIERE 72000 LE MANS FRANCE
13758951 519083075 @Company
@Persons
@UBO
@INPI
JEAN-PRIVAT Michel François
DoB: 1970-01-28
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Calvette 97215 Rivière-salée France
13758952 519083075 @Company
@Persons
@UBO
@INPI
JEAN-PRIVAT Michel François
DoB: 1970-01-28
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Calvette 97215 Rivière-salée France
13758953 519083075 @Company
@Persons
@UBO
@INPI
JEAN-PRIVAT Murielle Julien
DoB: 1970-01-28
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Vignette 97211 Rivière-pilote France
13758954 519083075 @Company
@Persons
@UBO
@INPI
JEAN-PRIVAT Murielle Julien
DoB: 1970-01-28
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Vignette 97211 Rivière-pilote France
14279049 332567767 @Company
@Persons
@UBO
@INPI
BLANCHARD Francois Bruno Pierre Marie
DoB: 1970-01-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue ROGER PAYET RIVIERE DES PLUIES SAINTE MARIE 97438 Sainte-Marie France
14279050 332567767 @Company
@Persons
@UBO
@INPI
BLANCHARD Francois Bruno Pierre Marie
DoB: 1970-01-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue ROGER PAYET RIVIERE DES PLUIES SAINTE MARIE 97438 Sainte-Marie France
14771224 484241302 @Company
@Persons
@UBO
@INPI
BERNARD Marie-Pierre Sophie
DoB: 1970-07-18
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de Puy Barot 24470 ST PARDOUX LA RIVIERE FRANCE
14783017 398054312 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1970-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Laynet 31460 Maureville France
14783020 398054312 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1970-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laynet 31460 Maureville France
14895025 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
14895026 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
14965974 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
14965975 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
15157164 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
15157165 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.